CONVIVIALITY PLC

Overview

Company Name	CONVIVIALITY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05592636
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2005
Date of Cessation	Jul 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONVIVIALITY PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONVIVIALITY PLC located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of CONVIVIALITY PLC?

Previous Company Names
Company Name	From	Until
CONVIVIALITY RETAIL PLC	Jul 09, 2013	Jul 09, 2013
CONVIVIALITY RETAIL LTD	May 10, 2013	May 10, 2013
BARGAIN BOOZE HOLDINGS LIMITED	Feb 17, 2006	Feb 17, 2006
INHOCO 3253 LIMITED	Oct 14, 2005	Oct 14, 2005

What are the latest accounts for CONVIVIALITY PLC?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for CONVIVIALITY PLC?

Filings
Date	Description	Document	Type
Jul 12, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2021	Notice of move from Administration to Dissolution	20 pages	AM23

Nov 16, 2020	Administrator's progress report	19 pages	AM10

Aug 04, 2020	Notice of extension of period of Administration	3 pages	AM19

May 11, 2020	Administrator's progress report	21 pages	AM10

Jan 11, 2020	Notice of appointment of a replacement or additional administrator	14 pages	AM11

Dec 23, 2019	Notice of order removing administrator from office	14 pages	AM16

Nov 07, 2019	Administrator's progress report	22 pages	AM10

Jul 08, 2019	Notice of order removing administrator from office	18 pages	AM16

Jul 08, 2019	Appointment of an administrator	pages	AM01

Jun 12, 2019	Notice of order removing administrator from office	18 pages	AM16

May 17, 2019	Administrator's progress report	24 pages	AM10

Nov 12, 2018	Administrator's progress report	40 pages	AM10

Jun 26, 2018	Notice of deemed approval of proposals	4 pages	AM06

Jun 12, 2018	Statement of affairs with form AM02SOA	12 pages	AM02

Jun 11, 2018	Statement of administrator's proposal	35 pages	AM03

Apr 27, 2018	Registered office address changed from Weston Road Crewe Cheshire CW1 6BP to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Apr 27, 2018	2 pages	AD01

Apr 20, 2018	Appointment of an administrator	pages	AM01

Apr 20, 2018	Appointment of an administrator	4 pages	AM01

Apr 03, 2018	Satisfaction of charge 055926360011 in full	1 pages	MR04

Apr 03, 2018	Satisfaction of charge 055926360012 in full	1 pages	MR04

Mar 19, 2018	Termination of appointment of Diana Hunter as a director on Mar 19, 2018	1 pages	TM01

Mar 09, 2018	Statement of capital following an allotment of shares on Feb 19, 2018 Capital: GBP 80,068.231	3 pages	SH01

Feb 20, 2018	Termination of appointment of Mark Terence Aylwin as a director on Jan 31, 2018	1 pages	TM01

Dec 20, 2017	Statement of capital following an allotment of shares on Dec 19, 2017 Capital: GBP 80,065.6376	3 pages	SH01

View All Filings

Who are the officers of CONVIVIALITY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Ciaran Joseph 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Aug 01, 2017		Secretary	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square				236865040001
ADAMS, David Alexander Robertson 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Jul 30, 2013		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	England	British	1954-11	55757700003
JONES, Ian Martin Woodfine 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	May 11, 2015		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	United Kingdom	British	1956-12	198235170001
MORAN, Mark Crewe CW1 6BP Cheshire Weston Road United Kingdom	Oct 30, 2017		Director	Crewe CW1 6BP Cheshire Weston Road United Kingdom	United Kingdom	British	1960-4	60066000008
NEWMAN, Martin David 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Feb 01, 2014		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	England	British	1966-2	140570290001
ROBINSON, David Peter Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom	Aug 01, 2016		Director	Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom	England	British	1966-8	217253080001
WILSON, Stephen Graham 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Feb 01, 2014		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	United Kingdom	British	1954-8	23638320002
HODGSON, Peter Earl Weston Road Crewe CW1 6BP Cheshire	Jan 13, 2006	Nov 04, 2013	Secretary	Weston Road Crewe CW1 6BP Cheshire		British		76086790002
HUMPHREYS, Christopher Andrew Weston Road Crewe CW1 6BP Cheshire	Jun 27, 2014	Aug 01, 2017	Secretary	Weston Road Crewe CW1 6BP Cheshire				188932610001
WIRTH, Julie Ann Weston Road Crewe CW1 6BP Cheshire	Nov 04, 2013	Jun 27, 2014	Secretary	Weston Road Crewe CW1 6BP Cheshire				182643920001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 14, 2005	Jan 13, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
AYLWIN, Mark Terence Weston Road Crewe CW1 6BP Cheshire	May 09, 2016	Jan 31, 2018	Director	Weston Road Crewe CW1 6BP Cheshire	England	British	1963-7	105140040001
BURCHELL, Kenton Paul Weston Road Crewe CW1 6BP Cheshire	Mar 03, 2014	Sep 07, 2015	Director	Weston Road Crewe CW1 6BP Cheshire	United Kingdom	British	1972-8	185864470001
CRABTREE, Mark Weston Road Crewe CW1 6BP Cheshire	Apr 16, 2007	Apr 30, 2013	Director	Weston Road Crewe CW1 6BP Cheshire	Great Britain	British	1968-5	121416510005
DASHPER HUGHES, Matthew Ramsay Weston Road Crewe CW1 6BP Cheshire	Jan 13, 2006	Apr 27, 2012	Director	Weston Road Crewe CW1 6BP Cheshire	United Kingdom	British	1974-7	88755670003
DOCKERTY, Peter Weston Road Crewe CW1 6BP Cheshire	Apr 30, 2007	Jul 09, 2013	Director	Weston Road Crewe CW1 6BP Cheshire	United Kingdom	British	1956-4	190212950001
HAYHURST, John Andrew Weston Road CW1 6BP Crewe Cheshire	Jan 13, 2006	Jul 09, 2013	Director	Weston Road CW1 6BP Crewe Cheshire	England	British	1970-6	243187770001
HODGSON, Peter Earl Weston Road Crewe CW1 6BP Cheshire	Jan 13, 2006	Nov 04, 2013	Director	Weston Road Crewe CW1 6BP Cheshire	United Kingdom	British	1951-1	76086790002
HUMPHREYS, Christopher Andrew Weston Road Crewe CW1 6BP Cheshire	Jun 16, 2014	Oct 30, 2017	Director	Weston Road Crewe CW1 6BP Cheshire	England	British	1965-11	245151040001
HUNTER, Diana Weston Road Crewe CW1 6BP Cheshire	Feb 01, 2013	Mar 19, 2018	Director	Weston Road Crewe CW1 6BP Cheshire	England	British	1968-2	170154190002
JONES, Amanda Jane Weston Road Crewe CW1 6BP Cheshire	Oct 13, 2014	Sep 07, 2015	Director	Weston Road Crewe CW1 6BP Cheshire	United Kingdom	British	1969-7	191755770001
LAING, Jennifer Charlina Ellsworth Weston Road Crewe CW1 6BP Cheshire	May 09, 2016	Apr 30, 2017	Director	Weston Road Crewe CW1 6BP Cheshire	England	British	1947-3	11815800001
PEDDER, Roger Anthony Weston Road Crewe CW1 6BP Cheshire	Jan 13, 2006	Jan 31, 2014	Director	Weston Road Crewe CW1 6BP Cheshire	England	British	1941-2	3530280001
RAFFLE, Timothy David Weston Road Crewe CW1 6BP Cheshire	Jan 13, 2006	Jul 09, 2013	Director	Weston Road Crewe CW1 6BP Cheshire	England	British	1962-11	59084430001
STANLEY, Timothy Wayne James Weston Road Crewe CW1 6BP Cheshire	Jan 13, 2006	Jul 09, 2013	Director	Weston Road Crewe CW1 6BP Cheshire	Uk	British	1967-9	110455010001
WEBB, Keith Hamilton Weston Road Crewe CW1 6BP Cheshire	Mar 04, 2008	Jul 21, 2014	Director	Weston Road Crewe CW1 6BP Cheshire	Wales	British	1956-8	128600690001
WIRTH, Julie Ann Weston Road Crewe CW1 6BP Cheshire	Nov 04, 2013	Jun 27, 2014	Director	Weston Road Crewe CW1 6BP Cheshire	England	British	1965-4	114305580002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 14, 2005	Jan 13, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CONVIVIALITY PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CONVIVIALITY PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2016 Delivered On Jul 22, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 22, 2016Registration of a charge (MR01) Apr 03, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 21, 2016Registration of a charge (MR01) Apr 03, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2015 Delivered On Oct 15, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 15, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 07, 2015 Delivered On Oct 14, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Oct 14, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 01, 2013 Delivered On Aug 07, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 2013Registration of a charge (MR01) Mar 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 01, 2013 Delivered On Aug 07, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 07, 2013Registration of a charge (MR01) Mar 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 04, 2013 Delivered On Jun 08, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Allied Irish Banks PLC
	Transactions Jun 08, 2013Registration of a charge (MR01) Aug 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 2012 Delivered On Sep 12, 2012	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Allied Irish Banks PLC (As Security Agent)
	Transactions Sep 12, 2012Registration of a charge (MG01) Aug 03, 2013Satisfaction of a charge (MR04)
Deed of assignment	Created On Sep 08, 2009 Delivered On Sep 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assignor with full title guarantee as a continuing security for the payment or discharge of all secured sums assigned absolutely and agreed to assign absolutely to the security agent all its right title and interest in and to the proceeds of the policies see image for full details.
	Persons Entitled Allied Irish Bank PLC
	Transactions Sep 11, 2009Registration of a charge (395) Aug 03, 2013Satisfaction of a charge (MR04)
Key-man policies assignment	Created On Mar 31, 2006 Delivered On Apr 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the proceeds of the policies being tim stanley £2,000,000 st james place UK PLC policy no 53C05E93, matthew hughes £1,000,000 st james place UK PLC policy no 53C99N81 and peter hodgson £1,000,000 st james place UK PLC policy no 53C99L82.
	Persons Entitled Allied Irish Banks PLC in Its Capacity as the Security Agent for the Beneficiaries
	Transactions Apr 08, 2006Registration of a charge (395) Aug 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 13, 2006 Delivered On Jan 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks (In Its Capacity as the Security Agent for the Beneficiaries)
	Transactions Jan 25, 2006Registration of a charge (395) Aug 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 13, 2006 Delivered On Jan 23, 2006	Satisfied	Amount secured All monies due or to become due from the company and any other present or future subsidiary of the borrower or of any company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eci Ventures Nominees Limited (Security Trustee)
	Transactions Jan 23, 2006Registration of a charge (395) Aug 03, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONVIVIALITY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2021	Administration ended
Apr 05, 2018	Administration started

In administration

Name	Role	Address	Ceased On
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Matthew Boyd Callaghan Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 10, 2019
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Ian David Green 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 19, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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